Pizza takeaway boss sent to jail for £100,000 tax swindle

HMRC Most Wanted Tax Evaders Last Year HMRC

The boss of a pizza takeaway in Liverpool has been jailed for submitting false tax returns that enabled him to evade taxes in excess of £103,000.

Bahram Mansouriboroujeni, 60, of Kensington in Liverpool, ran the Deep Pan Express and then the Deep Pan Express Limited between February 2016 and January 2020.

Mansouriboroujeni underdeclared the income he was making to HM Revenue and Customs (HMRC).

Story continues below

Invoices obtained by HMRC from Just Eat and Hungry House online food delivery companies proved he had a higher turnover in sales than he claimed.

The CPS said that he deliberately failed to disclose the true turnover of his business to HMRC to conceal the amount of VAT, Income Tax and National Insurance he was legally obliged to pay.

As a consequence, Mansouriboroujeni avoided paying £107,333.98 in VAT, £10,162.20 in income tax and £5,403.13 in national insurance. The total amount he owed once the money he had paid was deducted came to £103,751.04.

During his interview with police, Mansouriboroujeni said he was new to the takeaway business when he took over the company and didn’t understand his business or tax responsibilities.

At Liverpool Crown Court last week, he pleaded guilty to dishonestly failing to disclose to HMRC the true extent of the turnover of his business. He was jailed for 30 months.

Senior Crown Prosecutor, George Ward, of CPS Mersey-Cheshire’s Fraud Unit, said: “Mansouriboroujeni claimed he didn’t understand what he was supposed to declare on his tax returns. But his accountant said he had explained that all of his turnover must be revealed.

“This was a substantial fraud, running into over a £100,000 and was carried out over an extended period of time.

“As a result of his dishonesty this businessman is now behind bars. There are a lot of demands on the public purse and those who cheat the Exchequer, cheat all of us. Let this be a lesson to anyone who thinks they can provide false returns to HMRC and get away with it.”

Restaurant fraudster smoked out by his own secret books

Tags : fraudHMRCTax
Andrew Seymour

The author Andrew Seymour

1 Comment

Leave a Response